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🚨 BREAKING: 🇮🇳 India's Enforcement Directorate (ED) has raided 5 Bengaluru-based crypto startups over alleged FEMA violations.
📌 Companies involved:
• 🔹 Transak
• 🔹 Carret
• 🔹 Xpat
• 🔹 BuyHatke
• 🔹 Onmeta
💰 ₹2,500 crore in alleged cross-border crypto transfers is under scrutiny, with ₹6 crore in bank accounts frozen.
⚠️ The ED alleges the firms facilitated unauthorized INR-to-USDT overseas transfers without RBI approval. The investigation is ongoing.
#Crypto #India #ED #FEMA
📌 Companies involved:
• 🔹 Transak
• 🔹 Carret
• 🔹 Xpat
• 🔹 BuyHatke
• 🔹 Onmeta
💰 ₹2,500 crore in alleged cross-border crypto transfers is under scrutiny, with ₹6 crore in bank accounts frozen.
⚠️ The ED alleges the firms facilitated unauthorized INR-to-USDT overseas transfers without RBI approval. The investigation is ongoing.
#Crypto #India #ED #FEMA
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🇮🇳 India Crypto Update
India ki Finance Committee ki 7th crypto meeting aaj hui.
Committee Chairman ne kaha ki RBI abhi bhi cryptocurrencies ko legal status dene ke support me nahi hai.
Ab dekhna hoga ki government ka final crypto framework kya shape leta hai.
India ki Finance Committee ki 7th crypto meeting aaj hui.
Committee Chairman ne kaha ki RBI abhi bhi cryptocurrencies ko legal status dene ke support me nahi hai.
Ab dekhna hoga ki government ka final crypto framework kya shape leta hai.
Good morning traders 🔥❤️
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